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BRILLIANT BAGEL BURGER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brilliant Bagel Burger Limited. The company was founded 7 years ago and was given the registration number SC541960. The firm's registered office is in GLASGOW. You can find them at 82 Berkeley Street, , Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BRILLIANT BAGEL BURGER LIMITED
Company Number:SC541960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2016
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:82 Berkeley Street, Glasgow, Scotland, G3 7DS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Exchange Court, 85 B/C Queen Street, Glasgow, Scotland, G1 3DB

Director04 August 2016Active

People with Significant Control

Mr Dario Bernardi
Notified on:04 August 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:1 Royal Exchange Court, 85 B/C Queen Street, Glasgow, Scotland, G1 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Address

Change registered office address company with date old address new address.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type dormant.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-02-26Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2016-08-04Incorporation

Incorporation company.

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